Bougainville Holdings Limited

Bougainville Holdings Limited was started on 29 Jun 2016 and issued a business number of 9429042425144. This registered LTD company has been managed by 4 directors: Gordon Ian Mckay - an active director whose contract started on 29 Jun 2016,
Michael Joseph Leech - an active director whose contract started on 29 Jun 2016,
Louis Mark Vipond - an active director whose contract started on 29 Jun 2016,
Sherri Lynne Mckay - an inactive director whose contract started on 29 Jun 2016 and was terminated on 01 Jun 2018.
According to our information (updated on 02 May 2024), the company filed 1 address: 125 St Georges Bay Road, Parnell, Auckland, 1052 (category: registered, service).
Up to 25 Feb 2020, Bougainville Holdings Limited had been using Level 1, 35 Robert Street, Whangarei as their registered address.
A total of 60 shares are issued to 17 groups (37 shareholders in total). As far as the first group is concerned, 1 share is held by 3 entities, namely:
Mckay, Sue (an individual) located at Opotiki postcode 3198,
Tait Fleming Trustees Limited (an entity) located at Rd 2, Opotiki postcode 3198,
Mckay, Bain Vosper (an individual) located at Opotiki postcode 3198.
Another group consists of 4 shareholders, holds 3.33 per cent shares (exactly 2 shares) and includes
Fert Trustees Limited - located at Whangarei, Whangarei,
Crowe, Donna Marie - located at Riverside, Whangarei,
Crowe, Martin Edward - located at Riverside, Whangarei.
The 3rd share allocation (4 shares, 6.67%) belongs to 3 entities, namely:
Kardos, Vicky Suzanne, located at Maraetai, Auckland (an individual),
Quay Trustee Services Limited, located at Whakatane, Whakatane (an entity),
Kardos, Stephen Nicholas, located at Maraetai, Auckland (an individual). Bougainville Holdings Limited was classified as "Rental of commercial property" (ANZSIC L671250).

Previous addresses

Address #1: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand

Registered & physical address used from 11 Feb 2019 to 25 Feb 2020

Address #2: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 10 Sep 2018 to 11 Feb 2019

Address #3: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 19 Sep 2017 to 10 Sep 2018

Address #4: 52 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 29 Jun 2016 to 19 Sep 2017

Previous Shareholders

Gordon Ian Mckay - Director

Appointment date: 29 Jun 2016

Michael Joseph Leech - Director

Appointment date: 29 Jun 2016

Louis Mark Vipond - Director

Appointment date: 29 Jun 2016

Sherri Lynne Mckay - Director (Inactive)

Appointment date: 29 Jun 2016

Termination date: 01 Jun 2018